About

Registered Number: 06469333
Date of Incorporation: 10/01/2008 (12 years ago)
Company Status: Active
Registered Address: Unit 9 Brunel Way, Thornbury Industrial Estate, Thornbury, Bristol, BS35 3UR

 

Based in Thornbury, Mechatech Systems Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Hutchinson, John Barry, Warburton, Michael John, Young, Victoria, Gazzard, Robin, Maradey, Fabian Jose Pereira, Pereira Maradey, Fabian Jose for this business in the Companies House registry. Mechatech Systems Ltd currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, John Barry 10 January 2010 - 1
WARBURTON, Michael John 10 January 2008 - 1
YOUNG, Victoria 10 April 2012 - 1
GAZZARD, Robin 10 January 2008 22 June 2016 1
MARADEY, Fabian Jose Pereira 10 January 2008 31 March 2012 1
PEREIRA MARADEY, Fabian Jose 10 January 2008 25 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Barry Hutchinson/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael John Warburton/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 February 2019
AAMD - Amended Accounts 11 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 01 September 2016
TM01 - Termination of appointment of director 22 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 26 February 2015
SH08 - Notice of name or other designation of class of shares 28 October 2014
AA - Annual Accounts 24 October 2014
RESOLUTIONS - N/A 20 October 2014
MR04 - N/A 18 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 27 September 2012
RESOLUTIONS - N/A 21 June 2012
SH01 - Return of Allotment of shares 21 June 2012
SH01 - Return of Allotment of shares 20 June 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 20 October 2011
CH01 - Change of particulars for director 04 July 2011
AD01 - Change of registered office address 10 June 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 17 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AP01 - Appointment of director 11 March 2010
TM01 - Termination of appointment of director 09 February 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
395 - Particulars of a mortgage or charge 13 June 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 30 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.